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Croda International (CRDA)

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Wednesday 04 May, 2011

Croda International

Director/PDMR Shareholding

RNS Number : 9625F
Croda International PLC
04 May 2011
 



Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(i)

 





3.

Name of person discharging managerial

responsibilities/director

 

DAVID EDWARD BARRACLOUGH

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

RELATES TO PDMR

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

 

HOLDING OF DAVID EDWARD BARRACLOUGH

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 10P EACH





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

DAVID EDWARD BARRACLOUGH

8.

State the nature of the transaction

 

PURCHASE OF 2,839 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 7,563 SHARES.

 

SALE OF 3,871 SHARES ON 3 MAY 2011

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

10,402

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

3,871

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





13.

Price per share or value of transaction

 

PURCHASE PRICE - £18.35 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE PER SHARE - £18.468544

 

14.

Date and place of transaction

 

3 MAY 2011

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

123,465 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

3 MAY 2011

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 





23.

Any additional information

 

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  137,312,439

 

24.

Name of contact and telephone number for queries

 

MRS D S HILL - 01405 860551





 

Name of authorised official of issuer responsible for making notification

 

Date of notification              4 MAY 2011

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

 



Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

BOTH (i) AND (ii)

 





3.

Name of person discharging managerial

responsibilities/director

 

MICHAEL SEAN CHRISTIE

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

RELATES TO DIRECTOR AND A CONNECTED PERSON - MRS CAROL ANNE CHRISTIE - SPOUSE

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

 

HOLDING OF MICHAEL SEAN CHRISTIE AND MRS CAROL ANNE CHRISTIE

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 10P EACH





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

MICHAEL SEAN CHRISTIE - 32,634

MRS CAROL ANNE CHRISTIE - 77,845

8.

State the nature of the transaction

 

PURCHASE OF 8,203 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 21,550 SHARES.

 

EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 20 FEBRUARY 2008 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 41,761 SHARES.

 

SALE OF 32,371 SHARES ON 3 MAY 2011.

 

TRANSFER OF 30,940 SHARES TO SPOUSE, MRS CAROL ANNE CHRISTIE.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

71,514

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

32,371

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





13.

Price per share or value of transaction

 

PURCHASE PRICE - £18.35 PER SHARE;

BCIP AWARD EXERCISE PRICE PER SHARE - NIL;

LTIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE PER SHARE - £18.468544

 

14.

Date and place of transaction

 

3 MAY 2011

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

149,622 - 0.108%

16.

Date issuer informed of transaction

 

3 MAY 2011

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 





23.

Any additional information

 

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  137,312,439

 

24.

Name of contact and telephone number for queries

 

MRS D S HILL - 01405 860551





 

Name of authorised official of issuer responsible for making notification

 

Date of notification              4 MAY 2011

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 



Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(i)

 





3.

Name of person discharging managerial

responsibilities/director

 

STEPHEN EDWARD FOOTS

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

RELATES TO DIRECTOR AND A CONNECTED PERSON - MRS ALISON ELIZABETH FOOTS - SPOUSE

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

 

HOLDING OF STEPHEN EDWARD FOOTS AND MRS ALISON ELIZABETH FOOTS

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 10P EACH





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

STEPHEN EDWARD FOOTS - 5,169

MRS ALISON ELIZABETH FOOTS - 62,141

8.

State the nature of the transaction

 

PURCHASE OF 6,058 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 6,559 SHARES.

 

SALE OF 6,559 SHARES ON 3 MAY 2011.





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

12,617

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

6,559

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





13.

Price per share or value of transaction

 

PURCHASE PRICE - £18.35 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE PER SHARE - £18.468544

 

14.

Date and place of transaction

 

3 MAY 2011

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

73,368 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

3 MAY 2011

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 





23.

Any additional information

 

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  137,312,439

 

24.

Name of contact and telephone number for queries

 

MRS D S HILL - 01405 860551





 

Name of authorised official of issuer responsible for making notification

 

Date of notification              4 MAY 2011

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

BOTH (i) AND (ii)

 





3.

Name of person discharging managerial

responsibilities/director

 

MICHAEL HUMPHREY

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

RELATES TO DIRECTOR

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

 

HOLDING OF MICHAEL HUMPHREY

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 10P EACH





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

MICHAEL HUMPHREY

8.

State the nature of the transaction

 

PURCHASE OF 7,421 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 21,886 SHARES.

 

EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 20 FEBRUARY 2008 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 103,410 SHARES.

 

SALE OF 80,346 SHARES ON 3 MAY 2011.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

132,717

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

80,346

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





13.

Price per share or value of transaction

 

PURCHASE PRICE - £18.35 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE - NIL

LTIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE PER SHARE - £18.468544

 

14.

Date and place of transaction

 

3 MAY 2011

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

425,575 - 0.309%

16.

Date issuer informed of transaction

 

3 MAY 2011

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 





23.

Any additional information

 

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  137,312,439

 

24.

Name of contact and telephone number for queries

 

MRS D S HILL - 01405 860551





 

Name of authorised official of issuer responsible for making notification

 

Date of notification              4 MAY 2011

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(i)

 





3.

Name of person discharging managerial

responsibilities/director

 

KEITH LAYDEN

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

RELATES TO PDMR AND A CONNECTED PERSON - MRS JULIE ALISON LAYDEN - SPOUSE

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

 

HOLDING OF KEITH LAYDEN AND MRS JULIE ALISON LAYDEN

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 10P EACH





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

KEITH LAYDEN - 4,519

MRS JULIE ALISON LAYDEN - 57,774

8.

State the nature of the transaction

 

PURCHASE OF 2,555 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 6,627 SHARES.

 

SALE OF 6,627 SHARES ON 3 MAY 2011.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

9,182

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

6,627

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





13.

Price per share or value of transaction

 

PURCHASE PRICE - £18.35 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE - NIL

SALE PRICE PER SHARE - £18.468544

 

14.

Date and place of transaction

 

3 MAY 2011

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

64,848 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

3 MAY 2011

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 





23.

Any additional information

 

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  137,312,439

 

24.

Name of contact and telephone number for queries

 

MRS D S HILL - 01405 860551





 

Name of authorised official of issuer responsible for making notification

 

Date of notification              4 MAY 2011

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(i)

 





3.

Name of person discharging managerial

responsibilities/director

 

GRAHAM LLOYD MYERS

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

RELATES TO PDMR AND A CONNECTED PERSON - MRS LEISA CAROLINE MYERS - SPOUSE

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

 

GRAHAM LLOYD MYERS AND MRS LEISA CAROLINE MYERS

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 10P EACH





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

GRAHAM LLOYD MYERS - 5,603

MRS LEISA CAROLINE MYERS - 54,533

 

8.

State the nature of the transaction

 

PURCHASE OF 3,892 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 5,830 SHARES.

 

SALE OF 5,830 SHARES ON 3 MAY 2011.

 

SALE OF 2,200 SHARES ON 3 MAY 2011 BY MRS LEISA CAROLINE MYERS.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

9,722

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

8,030

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





13.

Price per share or value of transaction

 

PURCHASE PRICE - £18.35 PER SHARE;

BCIP AWARD EXERCISE PRICE PER SHARE - NIL;

SALE PRICE - 5,830 SHARES AT £18.468544 PER SHARE; 2,200 SHARES AT £18.80117 PER SHARE

 

14.

Date and place of transaction

 

3 MAY 2011

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

61,828 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

3 MAY 2011

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 





23.

Any additional information

 

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  137,312,439

 

24.

Name of contact and telephone number for queries

 

MRS D S HILL - 01405 860551





 

Name of authorised official of issuer responsible for making notification

 

Date of notification              4 MAY 2011

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

 



Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(i)

 





3.

Name of person discharging managerial

responsibilities/director

 

KEVIN MARK NUTBROWN

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

RELATES TO PDMR AND A CONNECTED PERSON - MRS DENISE NUTBROWN - SPOUSE

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

 

HOLDING OF KEVIN MARK NUTBROWN AND MRS DENISE NUTBROWN

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 10P EACH





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

KEVIN MARK NUTBROWN - 12,539

MRS DENISE NUTBROWN - 70,186

8.

State the nature of the transaction

 

PURCHASE OF 2,905 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 8,745 SHARES.

 

TRANSFER OF 8,745 SHARES TO SPOUSE, MRS DENISE NUTBROWN.

 

EXERCISE ON 4 MAY 2011 OF A NIL COST AWARD GRANTED ON 20 FEBRUARY 2008 UNDER THE CRODA INTERNATIONAL LONG-TERM INCENTIVE PLAN OVER 20,383 SHARES.

 

SALE OF 20,383 SHARES ON 4 MAY 2011.

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

32,033

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

20,383

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





13.

Price per share or value of transaction

 

PURCHASE PRICE - £18.35 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE - NIL

LTIP AWARD EXERCISE PRICE PER SHARE - NIL

SALE PRICE PER SHARE - £18.878996

 

14.

Date and place of transaction

 

3 MAY 2011 AND 4 MAY 2011

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

94,375 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

3 MAY 2011 AND 4 MAY 2011

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 





23.

Any additional information

 

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  137,312,439

 

24.

Name of contact and telephone number for queries

 

MRS D S HILL - 01405 860551





 

Name of authorised official of issuer responsible for making notification

 

Date of notification              4 MAY 2011

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

 

 

 



Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(i)

 





3.

Name of person discharging managerial

responsibilities/director

 

MISS ALEXANDRA LOUISE SCOTT

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

RELATES TO PDMR

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

 

HOLDING OF MISS ALEXANDRA LOUISE SCOTT

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 10P EACH





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

MISS ALEXANDRA LOUISE SCOTT

8.

State the nature of the transaction

 

PURCHASE OF 3,892 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

EXERCISE ON 3 MAY 2011 OF A NIL COST AWARD GRANTED ON 1 MAY 2008 UNDER THE BONUS CO-INVESTMENT PLAN OVER 10,203 SHARES.

 

SALE OF 5,222 SHARES ON 3 MAY 2011

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

14,095

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

5,222

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





13.

Price per share or value of transaction

 

PURCHASE PRICE - £18.35 PER SHARE

BCIP AWARD EXERCISE PRICE PER SHARE - NIL

SALE PRICE PER SHARE - £18.468544

 

14.

Date and place of transaction

 

3 MAY 2011

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

53,456 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

3 MAY 2011

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 





23.

Any additional information

 

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  137,312,439

 

24.

Name of contact and telephone number for queries

 

MRS D S HILL - 01405 860551





 

Name of authorised official of issuer responsible for making notification

 

Date of notification              4 MAY 2011

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 



Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(i)

 





3.

Name of person discharging managerial

responsibilities/director

 

MIGUEL DE BELLIS

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

RELATES TO PDMR

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

 

HOLDING OF MIGUEL DE BELLIS

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 10P EACH





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

 MIGUEL DE BELLIS

8.

State the nature of the transaction

 

PURCHASE OF 3,956 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

3,956

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

 





13.

Price per share or value of transaction

 

£18.35 PER SHARE

 

14.

Date and place of transaction

 

3 MAY 2011

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

48,349 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

3 MAY 2011

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 





23.

Any additional information

 

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  137,312,439

 

24.

Name of contact and telephone number for queries

 

MRS D S HILL - 01405 860551





 

Name of authorised official of issuer responsible for making notification

 

Date of notification              4 MAY 2011

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 



Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

CRODA INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(i)

 





3.

Name of person discharging managerial

responsibilities/director

 

KEVIN FRANCIS GALLAGHER

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

RELATES TO PDMR

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial

interest

 

KEVIN FRANCIS GALLAGHER

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 10P EACH





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

KEVIN FRANCIS GALLAGHER

8.

State the nature of the transaction

 

PURCHASE OF 7,241 SHARES ON 3 MAY 2011 UNDER THE COMPANY'S BONUS CO-INVESTMENT PLAN.

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

7,241

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.1%

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

 





13.

Price per share or value of transaction

 

£18.35 PER SHARE

 

14.

Date and place of transaction

 

3 MAY 2011

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

45,453 - LESS THAN 0.1%

16.

Date issuer informed of transaction

 

3 MAY 2011

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 





23.

Any additional information

 

NUMBER OF ORDINARY SHARES IN ISSUE, EXCLUDING SHARES HELD IN TREASURY:  137,312,439

 

24.

Name of contact and telephone number for queries

 

MRS D S HILL - 01405 860551





 

Name of authorised official of issuer responsible for making notification

 

Date of notification              4 MAY 2011

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

 

 

 

 

 

END


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